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Dato Capital Spain

FLOR DE LIS INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92457464
Record last updated Thursday, December 4, 2014 8:29:44 PM UTC
Official Address The Conde De Inza residential 27 Marbella 29660
There are 25 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector General construction of buildings and civil engineering works

Charts

Visits

FLOR DE LIS INVERSIONES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 14, 2013 Feb 6, 2013 Statement of individual company Statement of individual company
Registry Feb 14, 2013 Feb 6, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 14, 2013 Feb 6, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 14, 2013 Feb 6, 2013 Change of registered office Change of registered office
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 4, 2008 Mar 17, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2008 Filing Of Financial Statement 593... Filing Of Financial Statement 593...
Registry Jan 18, 2007 Jan 4, 2007 Resignation of 2 people: one Manager and one Sole Administrator (a woman) Resignation of 2 people: one Manager and one Sole Administrator (a woman)
Registry Oct 8, 2003

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